DOSSIERS / SOLEIL LEVANT
← SearchExport PDF
Company dossier

SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812482271 · 812482271 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEIL LEVANT
fr_insee
812482271
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-09
fr_insee
11 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAIRE JULIE MARIE BOUQUETactiveDAVID GERARD FELIXactiveEKATERINA SAVCHENKOactiveFRANCOIS REGIS SALEFRANdissolvedINDIVISION CAUVINactiveJEAN-PIERRE POUJOULYdissolvedKARATE CLUB BOULOGNEactiveKARATE CLUB CHAVILLE JUDO ET ARTS MARTIAUXactiveKYOKO SUSHIdissolvedL&ASSOCIESdissolvedMING CHUN WONGdissolvedMOULOUD AITKACIdissolvedNCA MENAGEactiveOPUS CONSEILdissolvedPIZZA FERDENIactiveSARAH EMMANUELLE PERONNETdissolvedSOC PRODUITS BRETAGNE ALIMENdissolvedTCHIN TCHIN DELICESdissolvedTHEATRE MASTICATIONactive

People with significant control

1 people
NameRoleFromSource
XIAOMIAO CHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100